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Jméno	PFP US JV (Nominee 1) Limited
Adresa	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID (DIČ)	no VAT ID available
Company No.	08940351 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Pfp Us Jv Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc389625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Curnuck, Julian Peter Manchester, England Status: Active Notified: 16/11/2015 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Essop, Kimberley Jane Manchester, England Status: Active Notified: 16/11/2015 Role: Secretary

Steele, Samantha Manchester, England Status: Active Notified: 01/10/2020 Date of Birth: 02/1984 Occupation: Md Placemaking Role: Director Country of Residence: United Kingdom Nationality: British

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PFP US JV (Nominee 1) Limited

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Persons with Significant Control (1)

Officers (3)